- FREEMAN (Dallas, TX)
- …to deliver moments that matter. **Summary** Proactively manage Freeman's DOT Compliance program efficiently, cost-effectively and in line with all state and ... federal compliance requirements. Also, support the VP of Safety Field...or Equivalent with relevant work experience is required. + Certified Transportation Safety Professional certification highly preferred. + 5… more
- Baylor Scott & White Health (Austin, TX)
- …vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card Industry ... Data Security Standard (PCI DSS) compliance efforts. This role requires a...PCI DSS. + Certifications such as PCI Professional (PCIP), Certified Information Systems Security Professional (CISSP), or Security+ preferred.… more
- American Airlines (Dallas, TX)
- …in the Bank Secrecy Act (BSA) department at the Credit Union to ensure compliance with BSA and Anti-Money Laundering (AML) laws and the Credit Union's BSA/AML and ... documents for NCUA exam, BSA Independent Test, Audits and Compliance Reviews as it relates to the BSA area...experience **Preferred Qualifications- Education & Prior Job Experience** + Certified BSA accreditation or must be obtained within the… more
- Capital One (Plano, TX)
- Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer ... (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- OneMain Financial (Irving, TX)
- …PCI/DSS). + Experience designing or developing Cardholder Data Environments to ensure compliance with PCI/DSS standards. + Certified Information Systems Security ... with emphasis on long-term technology planning, risk reduction, and regulatory compliance . The Principal Cybersecurity Engineer will also evaluate enterprise IT… more
- Xylem (Houston, TX)
- …to ensure all international trade activities are properly documented and in compliance with all applicable laws and regulations. + Provide training on trade ... compliance to other departments in the business units. +...field preferred but not required. + Licensed Customs Broker, Certified Customs Specialist (CCS) or certifications preferred but not… more
- JPMorgan Chase (Plano, TX)
- …new standard. As a Lead Data Architect at JPMorgan Chase within the Corporate Compliance Technology, you play a crucial role in a team dedicated to creating top-tier ... works on Data Governance & Controls related activities across programs within compliance technology. The work includes Data Onboarding, Data Management, Risk and… more
- Bosch (Dallas, TX)
- …to act independently upon information and make decisions in adherence to compliance , regulations and policies + Demonstrated ability to identify and understand ... for award-winning by the following organizations: Great Place to Work (TM) Certified , 2024 Fortune's World's Most Admired Companies, 2024 America's Best Large… more
- M. C. Dean (Fort Worth, TX)
- …Previous electrical / construction / industrial /federal and commercial S&H experience, Certified Electrical Safety Compliance Professional (CESCP) We offer an ... experience with a Master's degree Experience conducting S&H training, Regulatory compliance expert/1910, 1926, EM-385 + Bachelor's degree preferred. + Safety… more
- Southland Industries (Carrollton, TX)
- …required reporting per all applicable Union Collective Bargaining agreements. + Ensure compliance with required Prevailing wage and Certified payroll reporting. ... with processing Union (Collective Bargaining Agreement) payrolls, and Prevailing Wage and Certified payroll reports is a plus. Data Management: + Maintain and update… more
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